股票代码：002379 股票简称：宏创控股 公告编号：2024-023 山东宏创铝业控股股份有限公司 关于向全资子公司划转部分资产并增资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、资产划转情况概述 山东宏创铝业控股股份有限公司（以下简称"公司"）于 2024 年 6 月 12 日 召开第六届董事会 2024 年第三次临时会议，审议通过了《关于向全资子公司划转 部分资产并增资的议案》。随着企业的业务发展，为提高经营管理效率，进一步 优化公司内部资源和资产结构，公司拟对现有资产及资源进行整合，将公司冷轧 业务相关的资产及负债划转至公司全资子公司滨州鸿博铝业科技有限公司（以下 简称"鸿博铝业"），并以划转的净资产对鸿博铝业进行增资。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，本次向全 资子公司划转资产并增资事项已经公司董事会审议通过，无需提交公司股东大会 审议。董事会授权管理层办理本次资产划转并增资具体事宜。本次向全资子公司 划转资产并增资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、划转双方 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 股票代码：002379 股票简称：宏创控股 公告编号：2024－022 山东宏创铝业控股股份有限公司 第六届董事会2024年第三次临时会议决议公告 一、会议召开和出席情况 山东宏创铝业控股股份有限公司（以下简称"公司"）第六届董事会 2024 年第三次临时会议于 2024 年 6月 12 日在公司会议室以现场结合通讯的方式召开， 由于会议紧急召开，会议通知于 2024 年 6 月 7 日已通过书面、传真及电子邮件 方式发出。公司董事共 7 人，实际出席董事共 7 人。会议由董事长杨丛森先生主 持,公司监事和高级管理人员列席了本次会议。会议符合《公司法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过了《关于向全资子公司划转部分资产并增资的议案》； 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 票。 随着企业的业务发展，为提高经营管理效率，进一步优化公司内部资源和资 产结构，公司拟对现有资产及资源进行整合，将公司冷轧业务相关的资产及负债 ...

华泰联合证券有限责任公司 关于山东宏创铝业控股股份有限公司 增加 2024 年度日常关联交易额度预计事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"或"保荐人"）作为 山东宏创铝业控股股份有限公司（以下简称"宏创控股"或"公司"）2022 年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，对宏创控股增加 2024 年度日 常关联交易额度预计事项进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）关联交易概述 2023 年 12 月 5 日，公司第六届董事会 2023 年第九次临时会议审议通过 了《关于公司 2024 年度日常关联交易额度预计的议案》，且该议案已提交 2023 年 12 月 21 日召开的 2023 年第四次临时股东大会审议通过。具体内容 详见公司刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 2024 年 6 月 12 日，公司召开第六届董事会 2024 年第三次临时会议，会 议审议并通过了《关于增加公司 2024 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥809,706,030.19, representing an increase of 28.98% compared to ¥627,768,045.27 in the same period last year[4]. - The net loss attributable to shareholders was ¥21,532,356.00, a 39.75% improvement from a loss of ¥35,735,738.56 in the previous year[4]. - Total operating revenue for Q1 2024 reached ¥809,706,030.19, an increase of 29% compared to ¥627,768,045.27 in the same period last year[24]. - The net profit for Q1 2024 was -21,532,356.00 CNY, compared to -35,735,738.56 CNY in Q1 2023, showing an improvement of approximately 39.6% year-over-year[25]. - Operating profit for Q1 2024 was -20,504,860.98 CNY, a decrease from -38,880,311.53 CNY in the same period last year, indicating a reduction in losses[25]. - The total comprehensive income attributable to the parent company was -21,532,356.00 CNY, an improvement from -35,615,591.15 CNY in the previous year[26]. - The company reported a basic and diluted earnings per share of -0.0189 for Q1 2024, compared to -0.0386 in Q1 2023[26]. Cash Flow and Assets - The net cash flow from operating activities decreased by 99.32%, amounting to -¥21,413,535.65, primarily due to an increase in accounts receivable[10]. - Cash flow from operating activities for Q1 2024 was -21,413,535.65 CNY, worsening from -10,743,048.72 CNY in Q1 2023[27]. - Total cash inflow from operating activities was 752,574,487.00 CNY, up from 560,225,950.14 CNY in the previous year, reflecting a growth of approximately 34.3%[26]. - Cash flow from investing activities generated a net inflow of 3,330,152.79 CNY, compared to a net outflow of -280,000.00 CNY in Q1 2023[27]. - Cash flow from financing activities resulted in a net inflow of 85,071,494.26 CNY, a significant improvement from a net outflow of -2,573,691.93 CNY in the same quarter last year[27]. - The net increase in cash and cash equivalents was ¥69,720,126.66, attributed to the acquisition of short-term loans[10]. - Cash and cash equivalents rose to ¥391,226,319.43 from ¥269,645,122.83, a significant increase of 45.2%[20]. - The cash and cash equivalents at the end of Q1 2024 stood at 310,210,301.76 CNY, slightly up from 308,503,620.65 CNY at the end of Q1 2023[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,162,712,204.67, reflecting a 6.06% increase from ¥2,982,041,923.56 at the end of the previous year[4]. - The total assets of the company as of the end of Q1 2024 were ¥3,162,712,204.67, compared to ¥2,982,041,923.56 at the beginning of the period, indicating a growth of 6.1%[23]. - Current assets totaled ¥1,901,526,119.24, an increase of 12.3% from ¥1,692,495,013.22[20]. - The company's total liabilities increased to ¥1,155,363,522.26 from ¥953,160,885.15, marking a rise of 21.2%[22]. - The company's equity attributable to shareholders decreased to ¥2,007,348,682.41 from ¥2,028,881,038.41, a decline of 1%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,106[13]. - The largest shareholder, Shandong Hongqiao New Materials Co., Ltd., holds 22.98% of shares, totaling 261,096,605 shares[13]. - The top ten shareholders hold a significant portion of shares, with the top five alone accounting for over 50% of total shares[13]. - The company has not reported any changes in the lending or borrowing of shares among the top shareholders[14]. Financing and Investments - Short-term borrowings increased to ¥140,000,000.00, a 100% rise from zero at the beginning of the year, indicating new financing activities[8]. - The company approved a non-public offering of up to 27.792 million new shares, as per the approval from the China Securities Regulatory Commission on January 11, 2023[16]. - The total number of shares increased from 926,400,000 to 1,136,373,753 after the issuance of 209,973,753 new shares on August 4, 2023[17]. - The company has authorized the board to handle matters related to the non-public offering of shares, reflecting strategic financial planning[15]. Operational Challenges - The company experienced a 56.22% increase in accounts receivable, totaling ¥152,030,286.24, driven by higher sales volume[7]. - The company recognized a credit impairment loss of -¥4,371,539.93, reflecting an increase in accounts receivable balance[9]. - The company has not commenced the project for producing 100,000 tons of high-precision aluminum deep processing using recycled aluminum, due to a slowdown in the aluminum processing industry[18]. - The company is facing challenges with slow recovery in new orders for the aluminum processing industry, impacting project investment speed[18]. - As of March 31, 2024, the fundraising projects have not yet started construction due to sluggish downstream demand[18]. Costs and Expenses - Total operating costs amounted to ¥826,755,837.73, up from ¥658,040,352.95, reflecting a 25.6% increase year-over-year[24]. - Research and development expenses increased to ¥11,867,211.80 from ¥9,842,907.23, representing a 20.5% rise[24].

中华人民共和国财政部（以下简称"财政部"）2023 年 10 月 25 日发布的 《关于印发〈企业会计准则解释第 17 号〉的通知》（财会[2023]21 号）（以下 简称"解释第 17 号"），规定了"关于流动负债与非流动负债的划分"、"关 于供应商融资安排的披露"、"关于售后租回交易的会计处理"的内容，自 2024 年 1 月 1 日起施行。由于上述会计准则解释的发布，公司需对会计政策进行相应 变更，并按以上文件规定的起始日开始执行上述会计准则。 2、变更前公司所采用的会计政策 本次变更前，公司执行财政部颁布的《企业会计准则—基本准则》和各项具 体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 3、变更后公司所采用的会计政策 股票代码：002379 股票简称：宏创控股 公告编号：2024－021 山东宏创铝业控股股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 山东宏创铝业控股股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第六届董事会 2024 年第二次临时会议，审议通过了 ...

股票代码：002379 股票简称：宏创控股 公告编号：2024－020 山东宏创铝业控股股份有限公司 第六届董事会2024年第二次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 山东宏创铝业控股股份有限公司（以下简称"公司"）第六届董事会 2024 年第二次临时会议于 2024 年 4月 26 日在公司会议室以现场结合通讯的方式召开， 会议通知于 2024 年 4 月 23 日已通过书面、传真及电子邮件方式发出。公司董事 共 7 人，实际参加表决董事 7 人。会议由董事长杨丛森先生主持,公司监事和高 级管理人员列席了本次会议。会议符合《公司法》等有关法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 不存在损害公司及股东利益的情形,不会对本公司财务报表产生重大影响。董事 会同意本次会计政策变更。 《关于会计政策变更的公告》内容详见同日的《证券时报》《证券日报》《中 国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 ...

北京市天元律师事务所 关于山东宏创铝业控股股份有限公司 2023 年年度股东大会的法律意见 京天股字（2024）第 135 号 致：山东宏创铝业控股股份有限公司 山东宏创铝业控股股份有限公司（以下简称"公司"）2023 年年度股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，其中现场 会议于 2024 年 4 月 12 日在山东省滨州市博兴县经济开发区新博路以东、三号干渠 桥以北公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规 则》（以下简称"《股东大会规则》"）以及《山东宏创铝业控股股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程 序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具 本法律意见。 为出具本法律意见，本所律师审查了《山东宏创铝业控股股份有限公司第六届 董事会第四次会议决议公告》《山东宏创铝业控股股份有限公司第六届监事会第四 次会议决议公告》《山东 ...

山东宏创铝业控股股份有限公司 2023 年年度股东大会决议公告 股票代码：002379 股票简称：宏创控股 公告编号：2024－018 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： （一）本次股东大会无新增、修改、否决议案的情况； （二）本次股东大会不涉及变更以往股东大会已通过的决议的情 况。 一、会议召开情况 （一）会议召开时间： 1、现场会议召开时间：2024年4月12日（星期五）下午14：30 2、网络投票时间：2024年4月12日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024年4月12 日上午9：15至9:25,9:30至11：30，下午13：00至15：00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2024年4月12 日上午9：15至2024年4月12日下午15：00期间的任意时间。 （二）现场会议召开地点：山东省滨州市博兴县经济开发区新博路以东、三 号干渠桥以北。 （三）召集人：公司董事会 （2）网络投票情况 通过网络投票的股东 7 人，代表有表决权股份 282,600 股，占公司有表决权 股份总数 ...

证券代码：002379 证券简称：宏创控股 投资者活动记录表 编号：2024-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 宏创控股2023年度业绩说明会采用网络远程方式进行，面向全 体投资者 时间 2024 年 3 月 29 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云 访谈"栏目 公司接待人员 姓名 董事长：杨丛森先生；财务总监：刘兴海先生 董事会秘书：肖萧女士；独立董事：孙楠先生 投资者关系活动 主要内容介绍 交流问答 1、您好，请问截止 3 月 29 日，公司股东人数是多少？谢 谢。 答：感谢您对本公司的关注，2024 年 3 月 29 日的股东名 册中登公司尚未提供，公司暂无法获悉股东人数，截止 2024 年 3 月 20 日股东人数为 27,177，谢谢。 2、宏桥准备怎么解决同业竞争，是否考虑把相关业务装 入上市公司进行重组？ 答：感谢您对本公司的关注，为解决滨州宏展铝业科技 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,687,275,652.83, a decrease of 23.86% compared to ¥3,529,269,914.24 in 2022[24]. - The net profit attributable to shareholders of the listed company was -¥145,222,260.21, representing a decline of 735.75% from a profit of ¥22,842,684.97 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥146,573,586.52, a decrease of 373.02% compared to ¥53,685,446.51 in 2022[24]. - The total revenue for 2023 was approximately CNY 2.69 billion, a decrease of 23.86% compared to CNY 3.53 billion in 2022[59]. - The revenue from non-ferrous metal processing was CNY 2.66 billion, accounting for 99.00% of total revenue, down 24.11% from CNY 3.51 billion in 2022[59]. - The company's net profit attributable to shareholders was CNY -145.22 million, a decrease of 735.75% compared to the previous year, driven by weak overseas aluminum consumption and increased competition[45]. - The gross profit margin for the main business was 0.36%, down 4.83 percentage points from 5.19% in the previous year, due to lower sales prices and reduced production volumes[48]. - The company reported a negative net profit after deducting non-recurring gains and losses for the last three accounting years, indicating ongoing operational challenges[25]. Cash Flow and Assets - The cash flow from operating activities was -¥216,121,000.75, a decline of 165.87% compared to ¥328,110,258.00 in 2022[25]. - The total assets at the end of 2023 were ¥2,982,041,923.56, an increase of 14.90% from ¥2,595,324,146.45 at the end of 2022[25]. - The net assets attributable to shareholders increased by 46.19% to ¥2,028,881,038.41 in 2023 from ¥1,387,818,029.07 in 2022[25]. - Operating cash inflow decreased by 24.39% to CNY 2,305,147,336.53 compared to CNY 3,048,725,767.51 in 2022[74]. - Net cash flow from operating activities turned negative at CNY -216,121,000.75, a decrease of 165.87% from CNY 328,110,258.00 in the previous year[74]. - Total assets composition showed a decrease in cash and cash equivalents from 16.55% to 9.04% of total assets, mainly due to reduced cash from sales[80]. Market and Industry Trends - In 2023, the average price of LME spot and three-month aluminum was $2,250/ton and $2,288/ton, respectively, down 16.8% and 15.7% compared to 2022[36]. - China's aluminum extrusion production increased by 7.7% to 23.15 million tons in 2023, accounting for 48.4% of total aluminum production[37]. - The total aluminum consumption in China for 2023 was 22.06 million tons for extrusion, 12.11 million tons for plate and strip, and 3.85 million tons for foil, with respective market shares of 51.4%, 28.2%, and 9.0%[37]. - China's aluminum exports fell by 14.5% in 2023, totaling 5.251 million tons, with aluminum plate and strip exports down 22.4%[39]. - The domestic aluminum price in China showed a relatively stable trend, with the main contract reaching a high of 19,500 CNY/ton in January 2023[36]. Strategic Initiatives and Future Outlook - The company aims to leverage growth in sectors such as real estate, air conditioning, and new energy vehicles to support aluminum production increases[39]. - The company plans to continue expanding its market presence and enhancing its product offerings through strategic initiatives and technological advancements[50]. - The company has established a complete circular economy industrial chain for aluminum production, focusing on high-quality development in pharmaceutical and high-end food packaging[40]. - The company is committed to expanding its product offerings in the aluminum market, including packaging and decorative materials, to meet evolving consumer demands[40]. - The company has outlined a future outlook aiming for a 20% increase in revenue for 2024, driven by new product launches and market expansion strategies[135]. Governance and Compliance - The company has conducted multiple governance meetings, including 5 shareholder meetings and 12 board meetings, to ensure compliance with legal regulations and improve governance standards[117]. - The company received a warning letter from the Shandong Securities Regulatory Bureau and a regulatory letter from the Shenzhen Stock Exchange due to inaccurate disclosures regarding competition in annual reports from 2017 to 2021[118]. - The company has established a comprehensive internal audit system, reporting directly to the audit committee[122]. - The company has committed to avoiding competition with its controlling shareholder's other enterprises, as evidenced by a commitment letter issued in July 2022[126]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with all shareholders[121]. Research and Development - The company has a strong R&D team and has implemented a comprehensive quality management system, achieving multiple certifications[54]. - Research and development efforts are focused on innovative aluminum alloys, with an investment of $5 million planned for 2024 to enhance product quality and performance[136]. - The company is actively responding to national "dual carbon" policies by developing environmentally friendly and energy-saving products[73]. - The company has invested in research and development for aluminum recycling technology, although specific financial figures were not disclosed[103]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company is subject to uncertainty regarding its ability to continue as a going concern, as indicated in the audit report for the most recent year[25]. - The company has implemented strict risk control measures for commodity futures hedging, including matching the scale of hedging with operational needs[90]. - The company identifies risks related to raw material price fluctuations and plans to implement measures such as dynamic inventory adjustments and hedging to mitigate these risks[111]. Employee and Talent Management - The company aims to enhance employee satisfaction and recognition through improved working conditions and career advancement opportunities[152]. - The company has a structured training program to enhance employee skills and capabilities, focusing on both internal and external training resources[153]. - The total number of employees at the end of the reporting period was 1,511, with 460 in the parent company and 1,051 in major subsidiaries[151]. Environmental and Social Responsibility - The company is committed to environmental protection and safety, ensuring compliance with national standards and enhancing safety management practices[113]. - The company actively participates in social responsibility initiatives while balancing the interests of stakeholders[121]. - The company has implemented measures to reduce carbon emissions and is involved in carbon trading and greenhouse gas inventory assessments[162]. - The company has signed agreements to support rural revitalization, contributing to infrastructure improvements in local communities[169].